Oldham Lighting Maintenance Limited

Company Name	Oldham Lighting Maintenance Limited
Company Status	Dissolved
Company Number	02570074
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Oldham Lighting Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Paul Richardson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(1 year, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 17 May 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	The Lair 24 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Mr John Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Old Tiles Hoe Lane Flansham Bognor Regis West Sussex PO22 8NU

Director Name	Stephen Michael Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP

Director Name	Mr James Thornton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Chartered Accountant
Correspondence Address	17 Hunter Close East Boldon Tyne & Wear NE36 0TB

Secretary Name	Mr James Thornton
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Company Director
Correspondence Address	17 Hunter Close East Boldon Tyne & Wear NE36 0TB

Director Name	Mr Peter James Herd
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	Financial Controller
Correspondence Address	40 Blenheim Gardens Wembley Middlesex HA9 7NP

Secretary Name	Mr Peter James Herd
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	Financial Controller
Correspondence Address	40 Blenheim Gardens Wembley Middlesex HA9 7NP

Secretary Name	Mr Anthony James Brown
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lyncroft Mansions Lyncroft Gardens West Hampstead London NW6 1JY

Secretary Name	Ratnapragasam Sukumaran
Nationality	British
Status	Resigned
Appointed	12 June 1998(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Cherry Blossom 11 Downs Hill Road Epsom Surrey KT18 5HW

Secretary Name	Debra Ann Byles
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	59a Whitford Gardens Mitcham Surrey CR4 4AB

Secretary Name	Mr Adrian Patrick Finneran
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(8 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways 8 The Kingsway Ewell Village Epsom Surrey KT17 1LT

Location

Registered Address	Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London

Shareholders

2 at 1	Oldham Lighting LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 January 2009	Return made up to 20/12/07; full list of members (3 pages)
8 January 2009	Return made up to 20/12/07; full list of members (3 pages)
8 January 2009	Director's change of particulars / john martin / 01/11/2008 (1 page)
8 January 2009	Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: , now: old tiles; Street was: holly lodge 28 grafton road, now: hoe lane; Area was: , now: flansham; Post Town was: selsey, now: bognor regis; Post Code was: PO20 0JE, now: PO22 8NU; Country was: , now: united kingdom (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Return made up to 20/12/06; full list of members (6 pages)
18 February 2007	Return made up to 20/12/06; full list of members (6 pages)
18 February 2007	Secretary resigned (1 page)
14 February 2006	Return made up to 20/12/05; full list of members (2 pages)
14 February 2006	Return made up to 20/12/05; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 February 2005	Return made up to 20/12/04; full list of members (6 pages)
7 February 2005	Return made up to 20/12/04; full list of members (6 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 January 2003	Return made up to 20/12/02; full list of members (6 pages)
29 January 2003	Return made up to 20/12/02; full list of members (6 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 20/12/01; full list of members (6 pages)
29 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Particulars of mortgage/charge (4 pages)
14 September 2001	Particulars of mortgage/charge (4 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
2 January 2001	Return made up to 20/12/00; full list of members (6 pages)
2 January 2001	Return made up to 20/12/00; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1998 (9 pages)
29 November 2000	Full accounts made up to 31 December 1998 (9 pages)
19 January 2000	Return made up to 20/12/99; full list of members (6 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 2000	New secretary appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Return made up to 20/12/98; full list of members (6 pages)
8 April 1999	Return made up to 20/12/98; full list of members (6 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
24 January 1999	Full accounts made up to 31 December 1997 (9 pages)
24 January 1999	Full accounts made up to 31 December 1997 (9 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (4 pages)
24 June 1998	Particulars of mortgage/charge (4 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
20 February 1998	Return made up to 20/12/97; no change of members (4 pages)
20 February 1998	Return made up to 20/12/97; no change of members 363(287) ‐ Registered office changed on 20/02/98 (4 pages)
31 December 1997	Full accounts made up to 31 December 1996 (9 pages)
31 December 1997	Full accounts made up to 31 December 1996 (9 pages)
6 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
6 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
24 December 1996	Return made up to 20/12/96; no change of members (4 pages)
24 December 1996	Return made up to 20/12/96; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 December 1995	Return made up to 20/12/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Oldham Lighting Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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